Integrated Building Controls Limited is a private limited company located at Kingsnorth House, Blenheim Way, Birmingham B44 8LS. Its total net worth is estimated to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-08, this 7-year-old company is run by 1 director.
Director Peter F., appointed on 08 December 2017.
The company is officially classified as "environmental consulting activities" (Standard Industrial Classification code: 74901).
The latest confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kingsnorth House |
| Office Address2 | Blenheim Way |
| Town | Birmingham |
| Post code | B44 8LS |
| Country of origin | United Kingdom |
| Registration Number | 11103781 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2017
The list of PSCs who own or control the company includes 1 name. As we established, there is Ceth Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ceth Limited
Kingsnorth House Blenheim Way, Kingstanding, Birmingham, West Midlands, B44 8LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 11096133 |
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 774 | 25 583 | 29 688 | 26 689 | 60 507 | |
| Current Assets | 100 | 45 174 | 49 583 | 55 088 | 66 889 | 85 507 |
| Debtors | 32 400 | 24 000 | 25 400 | 40 200 | 25 000 | |
| Other Debtors | 1 400 | 2 400 | 1 000 | |||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 24 000 | 24 000 | 37 800 | 24 000 | ||
| Amounts Owed To Group Undertakings | 25 000 | 33 000 | 18 000 | 21 500 | 40 500 | |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |
| Corporation Tax Payable | 1 414 | 2 204 | ||||
| Creditors | 42 359 | 48 741 | 54 848 | 66 160 | 84 421 | |
| Dividends Paid | 8 000 | 10 000 | 13 500 | |||
| Net Current Assets Liabilities | 100 | 2 815 | 842 | 240 | 729 | 1 086 |
| Other Creditors | 1 656 | 4 355 | 1 756 | 2 013 | 2 068 | |
| Other Taxation Social Security Payable | 15 654 | 11 338 | 32 864 | 42 623 | 41 805 | |
| Profit Loss | 6 027 | 9 398 | 13 989 | |||
| Trade Creditors Trade Payables | 49 | 48 | 24 | 24 | 48 | |
| Amounts Owed By Group Undertakings | 32 400 | 24 000 | ||||
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 2 815 | 842 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 3rd Dec 2024 filed on: 3rd, December 2024 |
confirmation statement | Free Download (5 pages) |
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